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UNITED STATES v. GOLDFARB

Crim. A. No. 8-80572.

464 F.Supp. 565 (1979)

UNITED STATES of America, Plaintiff, v. Charles B. GOLDFARB, James Tamer, Edward Monazym, James Abraham, and Aladdin Hotel Corporation, Defendants.

United States District Court, E. D. Michigan, S. D.

January 2, 1979.

Attorney(s) appearing for the Case

Paul E. Coffey, Atty. in Charge, Detroit Strike Force, U. S. Dept. of Justice, Detroit, Mich., for plaintiff U. S. A.; C. Stanley Hunterton, Sp. Atty., Detroit, Mich., of counsel.

N. C. Deday LaRene, Detroit, Mich., for defendant Goldfarb.

S. Allen Early, Jr., Detroit, Mich., Gary Logan, Las Vegas, Nev., for defendant Tamer; Neil H. Fink, Detroit, Mich., of counsel.

Clyde B. Pritchard, Detroit, Mich., for defendant Monazym.

David F. DuMouchel, Detroit, Mich., for defendant Abraham; Albert J. Krieger, Miami, Fla., of counsel.

Sorkis J. Webbe, Sr., St. Louis, Mo., for defendant Aladdin Hotel Corp.; Norman S. London, St. Louis, Mo., of counsel.

OPINION DENYING DEFENDANT GOLDFARB'S FIRST MOTION TO DISMISS INDICTMENT (16).

FEIKENS, District Judge.

Several individuals and the Aladdin Hotel Corporation were indicted in August of 1978 on one count of violating 18 U.S.C. § 371 (conspiracy), 19 counts of violating 18 U.S.C. § 1952 ("Travel Act"), and two counts involving 18 U.S.C. § 1962 ("RICO").

The indictment charges that between...

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